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Sanctions
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EB
EL BOUHALI Ahmed
Sanctioned
ABU KATADA
Type
person
Subtype
Country
Italy
Date of birth
1963-05-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
9356
Asset freeze
2005-08-01
active
Source
Legal bases
United States
Unknown
Source
